Apg Leisure Limited

General information

Name:

Apg Leisure Ltd

Office Address:

Kinetic House Varey Road CW12 1UW Congleton

Number: 08775464

Incorporation date: 2013-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08775464 11 years ago, Apg Leisure Limited is categorised as a Private Limited Company. The business present office address is Kinetic House, Varey Road Congleton. From 2018-03-23 Apg Leisure Limited is no longer under the business name Apg Sports Group. The company's Standard Industrial Classification Code is 99999, that means Dormant Company. Apg Leisure Ltd reported its latest accounts for the financial year up to November 30, 2022. The business most recent confirmation statement was released on November 14, 2022.

Concerning the following business, a variety of director's obligations have so far been fulfilled by Anthony S. who was appointed in 2013.

The companies that control this firm are: Hs Sports Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Congleton at Walnut Rise, CW12 4JY and was registered as a PSC under the registration number 09344029.

  • Previous company's names
  • Apg Leisure Limited 2018-03-23
  • Apg Sports Group Limited 2013-11-14

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 14 November 2013

Latest update: 30 January 2024

People with significant control

Hs Sports Holdings Limited
Address: 17 Walnut Rise, Congleton, CW12 4JY, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09344029
Notified on 30 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-11-14
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 May 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 December 2016
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Resolution
Free Download
Confirmation statement with updates November 14, 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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